A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
QINGDAO CHANGFENG INDUSTRY DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
Lianhong Trade Co., Ltd. | British Anguilla | Hong Kong |
NIKKO LIMITED | British Anguilla | Hong Kong |
COROLLA ENTERPRISES LIMITED | British Anguilla | Hong Kong |
TOP WIN INTERNATIONAL LTD | British Anguilla | Hong Kong |
SMART JOY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
LUXANA GROUP LTD. | British Anguilla | Italy |
YUANHUI IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
APEX BIOSCIENCE INC. | British Anguilla | Hong Kong |
MORVILLE SERVICES GLOBAL CORP. | British Anguilla | Italy |
ONFAIR HOLDINGS S.A. | British Anguilla | Italy |
Shandong Jieboze International Trade Co., Ltd | British Anguilla | Hong Kong |
ORCHARD TRADING CORPORATION | British Anguilla | Italy |
SEASCALE DEVELOPMENT INC. | British Anguilla | Italy |
TREEMOON HOLDINGS INC. | British Anguilla | Italy |
FOCUS TRADE LTD. | British Anguilla | Panama |
ELBRIDGE CORPORATION | British Anguilla | Panama |
ABC AGENCY LTD | British Anguilla | Slovenia |
Rapid Vision Co., Ltd. | British Anguilla | Hong Kong |
DAYOU INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
INFINITY GROUP LTD. | British Anguilla | Guatemala |
Creative Technology International Ltd. | British Anguilla | Hong Kong |
HONG KONG TAI WAH INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
Bedrock Developments Limited | British Anguilla | Panama |
Elenilto Investments Ltd. | British Anguilla | Israel |
Grand Group Co., Ltd | British Anguilla | Hong Kong |
AVALANGE CORPORATION | British Anguilla | Panama |
Agdo Aluminium Nig Ltd. | British Anguilla | Hong Kong |
WEST PACIFIC SAILING INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
DEYMOR TRADING S.A. | British Anguilla | United Arab Emirates |
ALBENE LIMITED | British Anguilla | Hong Kong |
SUN OCEAN LIMITED | British Anguilla | Hong Kong |
Sinorich International Limited | British Anguilla | Hong Kong |
Amaranthus Limited | British Anguilla | Isle of Man |
RICH SOURCES TRADING LTD. | British Anguilla | Hong Kong |
ARCTIC SEAFOODS CO., LTD | British Anguilla | Hong Kong |
World Supply Services Ltd. | British Anguilla | Ecuador |
MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED | British Anguilla | Panama |
YONGCHUN INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
STG Broadcasting Equipment Co., Ltd. | British Anguilla | Hong Kong |
HZ FRIENDS INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
CHANGLONG GROUP LTD. | British Anguilla | Hong Kong |
BeiJing University Electromechanical Equipment (H.K.) Corp. | British Anguilla | Hong Kong |
INTEGRITY TECHNICAL PRODUCTS CO., LTD. | British Anguilla | Hong Kong |
JPL LTD | British Anguilla | Israel |
Lonsdale Management Ltd. | British Anguilla | Switzerland |
MACHINERY EXPERTS TWO LIMITED | British Anguilla | Isle of Man |
QIQI INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
Solar-Tech Co., Ltd. | British Anguilla | Hong Kong |
NINGBO E.T.D. HOTFOCUS CO., LTD. | British Anguilla | Hong Kong |
SUNSHINE GROUP LTD. | British Anguilla | Hong Kong |
EVERETT OVERSEAS LIMITED | British Anguilla | Panama |
Brightspire Limited | British Anguilla | United Kingdom |
JEN GROUP LIMITED | British Anguilla | Hong Kong |
Berryland Industrial Limited | British Anguilla | Hong Kong |
Stcofoma International Ltd. | British Anguilla | Hong Kong |
ELEC S.A. | British Anguilla | Venezuela |
UFX Markets Global Inc. | British Anguilla | Israel |
LUCKY DRAGON INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
SUMGIA IMP&EXP CO., LTD | British Anguilla | Hong Kong |
MACORIS INVESTMENTS CORP. | British Anguilla | Panama |
ZD GROUP INC | British Anguilla | Hong Kong |
ELENILTO AFRICA LTD. | British Anguilla | Israel |
Elly Ltd | British Anguilla | Israel |
CANDID IMPORT AND EXPORT COMPANY LIMITED | British Anguilla | Hong Kong |
AMBERGATE MANAGEMENT LIMITED | British Anguilla | Ecuador |
Colourhut Fashion Imp.&Exp. Co., Ltd | British Anguilla | Hong Kong |
DALIAN NONGKEN BEIDAHUANG INTERNATIONAL TRADE CO., LTD. | British Anguilla | Hong Kong |
DRYMANOR CORP. | British Anguilla | Guatemala |
SanGuang Stone Trading Corporation | British Anguilla | Hong Kong |
PENLER ENTERPRISES INC. | British Anguilla | Ecuador |
Nibu Corp. | British Anguilla | Uruguay |
IDEA RESOURCE TRADING CO. LTD | British Anguilla | Hong Kong |
PERFECT SUPPLIERS IMPORT AND EXPORT CO., LIMITED | British Anguilla | Hong Kong |
SPRING GREEN HOLDINGS LTD. | British Anguilla | Hong Kong |
QINGDAO TAIYO TEXTILE CO., LTD. | British Anguilla | Hong Kong |
OCEAN KING PROPERTIES CO., LIMITED | British Anguilla | Hong Kong |
CALVER CONSULTANTS INC. | British Anguilla | Samoa |
QINGDAO HAITAO PLASTIC PRODUCT CO., LTD | British Anguilla | Hong Kong |
Shoven Co., Limited | British Anguilla | Hong Kong |
YIJIA INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
YUASA TRADING CO., LTD. | British Anguilla | Hong Kong |
TERRANOVA CAPITALS LIMITED | British Anguilla | Hong Kong |
WINTEX CO., LTD | British Anguilla | Hong Kong |
HARFIELD CONSULT LTD. | British Anguilla | Ecuador |
OUTREACH INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
FULL HARVEST ENTERPRISE LTD. | British Anguilla | Hong Kong |
WIDE OPEN CO., LTD. | British Anguilla | Hong Kong |
ECO LAMPS LIGHTING INC. | British Anguilla | Hong Kong |
San-Sun Ventures Corp. | British Anguilla | Belize |
SOURCE WELL CO., LTD. | British Anguilla | Hong Kong |
CHINA CHEN CO., LTD. | British Anguilla | Hong Kong |
ZHONGYUAN INTERNATIONAL TRADING LIMITED | British Anguilla | Hong Kong |
WIN FUTURE HOLDINGS LIMITED | British Anguilla | Hong Kong |
TECH INTERNATIONAL INC | British Anguilla | Hong Kong |
VERTEX TRADING COMPANY LIMITED | British Anguilla | Hong Kong |
DUFOUR ENTERPRISES INC. | British Anguilla | Ecuador |
Unipac Holdings Ltd. | British Anguilla | Singapore |
APEMAR HOLDINGS CORP. | British Anguilla | Bahamas |
32 Group Properties KSA Limited | British Anguilla | United Arab Emirates |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more